| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| Quarterly Results. Northlink Fiscal And Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve The Board Meeting of the Company will be held on 14.02.2025 to consider and approve the Unaudited Financial Results of the Company for the year ended on 31.12.2024 and to transact any other business with the permission of the Chair. In continuation to our notice letter dated 10.02.2025, we wish to inform you that Board of Directors in its meeting held on 14.02.2024 considered and approved the un-audited financial results for the quarter and nine months ended on 31.12.2025. Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of the Company has considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended on 31.12.2024 along with the Limited Review Report issued by the Statutory Auditors, M/s Rajiv Rajinder & Co., Chartered Accountants. The Board Meeting of the Company commenced at 04:30 PM and ended at 05:35 PM. You are requested to take on record the above on your records. (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| Northlink Fiscal And Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve To consider and approve the Unaudited Financial Results of the company for the quarter and the half-year ended on 30.09.2024 The Board of the Company has considered and approved the unaudited financial results for the quarter and half-year ended on 30.09.2024 (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| Northlink Fiscal And Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30.06.2024. Pursuant to the Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, the Board has considered and approved the unaudited financial results for the quarter ended on 30.06.2024 long with Limited Review Report issued by the Statutory Auditors Read less.. (As Per BSE Announcement Dated on 27.08.2024) | ||
| Board Meeting | 27 May 2024 | 20 May 2024 |
| Northlink Fiscal And Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and an year ended on 31.03.2024. 2. To consider and transact any other business if any which may be placed before with the permission of the Chairman. Pursuant to the Regulation 30, 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of the Company has considered and approved the following: 1. Audited Financial Results of the Company for the quarter and financial year ended on 31.03.2024 along with the Auditors Report on the financial results issued by the Statutory Auditors, M/s K R Aggarwal & Associates, Chartered Accountants. Further, pursuant to the regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, we hereby declare that the Statutory Auditors of the Company has issued the Auditors Report with unmodified opinion on the audited financial results for the quarter and financial year ended on 31.03.2024. The Board Meeting of the Company commenced at 2:30 PM and ended at 03:20 PM. (As Per BSE Announcement Dated on 27.05.2024) | ||
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